SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
Company number 04959428
- Company Overview for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED (04959428)
- Filing history for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED (04959428)
- People for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED (04959428)
- Charges for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED (04959428)
- Registers for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED (04959428)
- More for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED (04959428)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
25 Aug 2023 | AP01 | Appointment of Mr Rob Kleinjan as a director on 30 June 2023 | |
25 Aug 2023 | TM01 | Termination of appointment of Stuart Eric Walker as a director on 30 June 2023 | |
26 Apr 2023 | AA | Group of companies' accounts made up to 1 January 2023 | |
07 Feb 2023 | MR01 | Registration of charge 049594280003, created on 3 February 2023 | |
16 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2022 | MA | Memorandum and Articles of Association | |
30 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
10 Jun 2022 | AA | Group of companies' accounts made up to 26 December 2021 | |
17 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
23 Sep 2021 | AP01 | Appointment of Kevin Ward as a director on 1 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Thomas Anthony Danaher as a director on 1 September 2021 | |
09 Sep 2021 | AA | Group of companies' accounts made up to 27 December 2020 | |
27 May 2021 | AP01 | Appointment of Richard Caradog Stephens as a director on 25 April 2021 | |
26 May 2021 | AP01 | Appointment of Ms Jane Scott Brydon as a director on 25 April 2021 | |
26 May 2021 | TM01 | Termination of appointment of Nicholas Martin Bryan as a director on 23 April 2021 | |
26 May 2021 | TM01 | Termination of appointment of Richard Anthony Bradbury as a director on 25 April 2021 | |
18 May 2021 | MA | Memorandum and Articles of Association | |
18 May 2021 | RESOLUTIONS |
Resolutions
|
|
07 May 2021 | AP01 | Appointment of Mrs Sarah Louise Perry as a director on 22 March 2021 | |
05 Feb 2021 | MR01 | Registration of charge 049594280002, created on 29 January 2021 | |
20 Jan 2021 | AP01 | Appointment of Stuart Eric Walker as a director on 10 November 2020 | |
14 Jan 2021 | TM01 | Termination of appointment of Radovan Sikorsky as a director on 10 November 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates |